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Capitalstart Limited

03090974

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

170 SHAFTESBURY AVENUE, LONDON, WC2H 8JB
Incorporated 14/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Haim Elies Danous

director · Since 24/08/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nigel Yigal Salem

director · Since 01/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Rossmoregate Limited

75–100% shares
75–100% votes
Appoint directors

170, Shaftesbury Avenue, London, WC2H 8JB

Reg: 2206329 · Companies House · Limited By Shares

Notified 24/06/2016

Former PSCs

Rossmoregate Limited

Ceased 08/06/2016

Soho Thai Limited

Ceased 24/06/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 11/12/2019Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 21/12/2018Registered 03/01/2019Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 21/12/2018Registered 03/01/2019Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 20/12/2017Registered 20/12/2017Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 20/12/2017Registered 20/12/2017Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/03/2015Registered 16/03/2015Satisfied 11/05/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 11/05/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 11/05/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 11/05/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/06/2012Registered 09/06/2012Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/06/2012Registered 09/06/2012Satisfied 21/10/2013
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE GROUP MEMBERS

Created 25/08/2011Registered 31/08/2011Satisfied 06/06/2014
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE GROUP MEMBERS

Created 25/08/2011Registered 31/08/2011Satisfied 06/06/2014
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/08/2009Registered 20/08/2009Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 27/07/2009Registered 07/08/2009Satisfied 23/10/2019
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/03/2008Registered 09/04/2008Satisfied 08/02/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 29/02/2008Registered 04/03/2008Satisfied 07/01/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/12/2006Registered 09/12/2006Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 01/12/2006Registered 09/12/2006Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/11/2006Registered 09/12/2006Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/11/2006Registered 09/12/2006Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/09/2006Registered 15/09/2006Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2005Registered 16/04/2005Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2005Registered 16/04/2005Satisfied 21/11/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/04/2005Registered 16/04/2005Satisfied 21/11/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/06/2004Registered 24/06/2004Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/06/2004Registered 17/06/2004Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 03/06/2004Registered 09/06/2004Satisfied 07/01/2016
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2003Registered 06/03/2003Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/2001Registered 10/10/2001Satisfied 16/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/2001Registered 10/10/2001Satisfied 01/11/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 02/05/2001Registered 05/05/2001Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 05/03/2001Registered 17/03/2001Satisfied 21/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 25/05/2000Registered 07/06/2000Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/04/2000Registered 03/05/2000Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC S

Created 07/04/2000Registered 15/04/2000Satisfied 23/10/2019
charge
satisfied

BANK LEUMI (UK) PLC

Created 10/03/2000Registered 28/03/2000Satisfied 24/02/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 21/10/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/1997Registered 14/11/1997Satisfied 21/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 29/09/1997Registered 03/10/1997Satisfied 24/02/2007
charge
satisfied

BANK LEUMI (UK) PLC

Created 10/01/1997Registered 15/01/1997Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/03/1996Registered 28/03/1996Satisfied 01/11/2013
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 02/02/1996Registered 07/02/1996Satisfied 16/10/2013
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/10/1995Registered 03/11/1995Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/10/1995Registered 03/11/1995Satisfied 16/10/2013